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March 21, 2007 Centerville Community Foundation meeting agenda

CENTERVILLE COMMUNITY FOUNDATION
MEETING AGENDA


NOTICE IS HEREBY GIVEN THAT THE CENTERVILLE COMMUNITY FOUNDATION (CCF) WILL HOLD A PUBLIC MEETING AT 12:00 NOON ON WEDNESDAY, MARCH 21, 2007 AT THE MANAGEMENT TRAINING CORPORATION BUILDING, 4TH FLOOR SMALL CONFERENCE ROOM, 500 MARKETPLACE DRIVE, CENTERVILLE, UTAH.

12:00
NOON A. WELCOME

B. APPROVAL OF MINUTES - March 21, 2005

C. BUSINESS AND LUNCH

1. Introductions

2. Appointment of officers

3. Financial Reports and Final Determination re: 501(c)(3) status (due 3/31/07) (Blaine Lutz)

4. Report on Rotary Club Freedom Memorial donations through CCF

5. Report on Piano solicitation (Director Yancey)

6. Proposed amendments to CCF By-laws and/or Articles of Incorporation

7. Discuss reappointments and new members for Board

8. Schedule next meeting

1:00 D. ADJOURNMENT








Steve Thacker
CCF Secretary




 
 
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